Name: AMAZON BASIN AQUATICS (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAZON BASIN AQUATICS (UK) LTD?

Accepted Answer

In the current sources, AMAZON BASIN AQUATICS (UK) LTD is connected to Mr Martin Reilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZON BASIN AQUATICS (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags AMAZON BASIN AQUATICS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMAZON BASIN AQUATICS (UK) LTD appear across sources?

Accepted Answer

AMAZON BASIN AQUATICS (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMAZON BASIN AQUATICS (UK) LTD

OWNERSHIP & CONTROL